| Company Name | Ph Exclusive Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07894216 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 2011(12 years, 4 months ago) |
| Dissolution Date | 4 June 2019 (4 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Mr Jozef Helmeczy |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | Slovak |
| Status | Closed |
| Appointed | 19 July 2015(3 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (closed 04 June 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24a Oxford Avenue London SW20 8LT |
| Director Name | Mr Helmeczy Frantisek |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | Slovak |
| Status | Resigned |
| Appointed | 30 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Kingsclere Close London SW15 4EY |
Location
| Registered Address | 24a Oxford Avenue London SW20 8LT |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Dundonald |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Helmeczy Frantisek 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,660 |
| Cash | £282 |
| Current Liabilities | £1,252 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 4 June 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 21 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 20 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2018 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 14 February 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 11 February 2017 | Director's details changed for Mr Jozef Helmeczy on 1 January 2017 (2 pages) |
| 11 February 2017 | Director's details changed for Mr Jozef Helmeczy on 1 January 2017 (2 pages) |
| 10 February 2017 | Director's details changed for Mr Jozef Helmeczy on 1 January 2017 (2 pages) |
| 10 February 2017 | Director's details changed for Mr Jozef Helmeczy on 1 January 2017 (2 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 9 June 2016 | Registered office address changed from 4 Seaforth Avenue First Floor Flat New Malden Surrey KT3 6JP to 24a Oxford Avenue London SW20 8LT on 9 June 2016 (1 page) |
| 9 June 2016 | Registered office address changed from 4 Seaforth Avenue First Floor Flat New Malden Surrey KT3 6JP to 24a Oxford Avenue London SW20 8LT on 9 June 2016 (1 page) |
| 5 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 July 2015 | Appointment of Mr Jozef Helmeczy as a director on 19 July 2015 (2 pages) |
| 22 July 2015 | Appointment of Mr Jozef Helmeczy as a director on 19 July 2015 (2 pages) |
| 21 July 2015 | Termination of appointment of Helmeczy Frantisek as a director on 19 July 2015 (1 page) |
| 21 July 2015 | Termination of appointment of Helmeczy Frantisek as a director on 19 July 2015 (1 page) |
| 24 March 2015 | Registered office address changed from C/O Bradwell & Partners 204 Fulham Road London SW10 9PJ to 4 Seaforth Avenue First Floor Flat New Malden Surrey KT3 6JP on 24 March 2015 (1 page) |
| 24 March 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Registered office address changed from C/O Bradwell & Partners 204 Fulham Road London SW10 9PJ to 4 Seaforth Avenue First Floor Flat New Malden Surrey KT3 6JP on 24 March 2015 (1 page) |
| 24 March 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-03-24
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 19 March 2014 | Director's details changed for Mr Helmeczy Frantisek on 19 March 2014 (2 pages) |
| 19 March 2014 | Director's details changed for Mr Helmeczy Frantisek on 19 March 2014 (2 pages) |
| 19 March 2014 | Registered office address changed from C/O Bradwell & Partners 158 Bradwell Common Boulevard Bradwell Common Milton Keynes MK13 8BE United Kingdom on 19 March 2014 (1 page) |
| 19 March 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Registered office address changed from C/O Bradwell & Partners 158 Bradwell Common Boulevard Bradwell Common Milton Keynes MK13 8BE United Kingdom on 19 March 2014 (1 page) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 28 January 2013 | Registered office address changed from C/O Bradwell & Partners 158 Bradwell Common Boulevard Milton Keynes MK13 8BE England on 28 January 2013 (1 page) |
| 28 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (3 pages) |
| 28 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (3 pages) |
| 28 January 2013 | Registered office address changed from C/O Bradwell & Partners 158 Bradwell Common Boulevard Milton Keynes MK13 8BE England on 28 January 2013 (1 page) |
| 30 December 2011 | Incorporation
|
| 30 December 2011 | Incorporation
|